Ubisoft 2008 Annual Report Download - page 55

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UBISOFT ANNUAL REPORT 2009
ma n a G e m e n t r e p o r t 01
1.4 Corporate governance 106
  1.4.1 • Code of corporate governance 106
  1.4.2 • Membership and functioning of the Board of Directors and Group Management 106
   1.4.2.1•MembershipoftheBoardofDirectors 106
   1.4.2.2•Groupmanagement 107
   1.4.2.3•Rulesapplicabletotheappointmentandsubstitution
ofmembersoftheBoardofDirectors 107
   1.4.2.4•FunctioningoftheBoardofDirectors.SeniorManagement 107
   1.4.2.5•Noconvictionforfraud,involvementinabankruptcy
and.orofcialreprimandorcharges 108
   1.4.2.6•LoansandguaranteesgrantedtomembersoftheBoardofDirectors 108
   1.4.2.7•Absenceofpotentialconictsofinterest 108
   1.4.2.8•Serviceprovisionagreementswiththeissueranditssubsidiaries 108
  1.4.3 • Membership, role and duties of Board Committees 108
   1.4.3.1•MembershipofCommittees 108
   1.4.3.2•RoleanddutiesofBoardCommittees 109
  1.4.4 • Other ofces held by Directors 110
   1.4.4.1•PositionsheldatMarch31,2009 110
   1.4.4.2•Ofcesexpiredinthelastvescalyears 112
  1.4.5 • Management compensation 114
   1.4.5.1•Sharepurchaseandsubscriptionoptionplans 117
   1.4.5.2•Bonussharegrants 119
   1.4.5.3•Compensationandbenetsowedtocorporateofcersleavingtheirposition 119
  1.4.6 • Transactions covered by Article L 621-18-2 of the French Monetary
and Financial Code and Article 222-15-3 of the AMF’s General Regulations 120